Topaz Finance Limited
05946900
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
secretary · Since 01/02/2026
director · Since 30/03/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 02/04/2026
NEW ZEALANDER · UNITED KINGDOM · Age 48
Also on 8 other boards
director · Since 01/05/2026
NEW ZEALANDER · UNITED KINGDOM · Age 47
Also on 10 other boards
secretary · Since 01/02/2026
Former
director · Resigned 22/11/2006
corporate nominee secretary · Resigned 28/11/2006
nominee director · Resigned 28/11/2006
director · Resigned 08/03/2007
director · Resigned 17/05/2007
director · Resigned 06/08/2007
director · Resigned 29/04/2008
director · Resigned 08/07/2008
director · Resigned 07/10/2008
director · Resigned 04/03/2009
director · Resigned 20/03/2009
director · Resigned 20/03/2009
corporate secretary · Resigned 30/09/2009
director · Resigned 11/12/2009
director · Resigned 04/01/2010
director · Resigned 15/02/2010
director · Resigned 25/06/2010
director · Resigned 19/01/2011
director · Resigned 16/04/2012
corporate secretary · Resigned 30/08/2013
director · Resigned 30/06/2014
director · Resigned 30/03/2015
secretary · Resigned 30/03/2015
director · Resigned 30/03/2015
director · Resigned 30/03/2015
director · Resigned 30/03/2015
director · Resigned 16/09/2015
director · Resigned 08/09/2016
director · Resigned 08/09/2016
director · Resigned 15/07/2019
director · Resigned 23/07/2019
director · Resigned 31/07/2019
director · Resigned 09/08/2019
director · Resigned 31/10/2019
secretary · Resigned 23/07/2021
secretary · Resigned 27/05/2022
secretary · Resigned 25/01/2024
director · Resigned 01/02/2026
director · Resigned 01/02/2026
director · Resigned 01/02/2026
secretary · Resigned 01/02/2026
director · Resigned 13/03/2026
director · Resigned 30/04/2026
Persons with Significant Control
Advantage Odyssey Limited
Harman House, 1 George Street, Uxbridge, UB8 1QQ
Reg: 16724229 · Companies House · Private Limited Company
Notified 01/02/2026
Former PSCs
Computershare Investments (Uk) (No. 3) Limited
Ceased 01/02/2026
Charges1 outstanding
ZEPHYR FUNDING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
LASALLE GLOBAL TRUST SERVICES LIMITED IN ITS CAPACITY AS TOPAZ SECURITY TRUSTEE ON ITS BEHALF A
LASALLE TRUSTEES LIMITED (FORMERLY ABN AMRO TRUSTEES LIMITED) AS SECURITY TRUSTEE
ABN AMRO TRUSTEES LIMITED AS TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
HARMAN HOUSE
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
appoint person secretary company with name date
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
move registers to sail company with new address
change sail address company with new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
termination secretary company with name termination date
capital statement capital company with date currency figure
legacy
legacy
legacy
resolution
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name date
change person director company with change date
change person director company with change date
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change person director company with change date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
capital allotment shares
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
auditors resignation company
annual return company with made up date full list shareholders
termination director company with name termination date
change account reference date company current extended
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person secretary company with name date